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CRANBURY (HOLDINGS) LIMITED

Company number 00753526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
22 Jul 2022 AP01 Appointment of Mr David Lindesay-Bethune as a director on 3 February 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
05 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
11 Jun 2019 CH01 Director's details changed for The Viscount Edward James Wingfield Lifford on 1 June 2019
05 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
06 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2018 SH06 Cancellation of shares. Statement of capital on 20 April 2018
  • GBP 1,456,740.00
06 Jun 2018 SH03 Purchase of own shares.
26 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
19 Jan 2018 CH01 Director's details changed for Mr Geoffrey William Richards on 19 January 2018
06 Dec 2017 AP01 Appointment of Hon James Thomas Wingfield Hewitt as a director on 4 December 2017
01 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
05 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Mar 2017 AP01 Appointment of Diana Mary Countess of Lindsay as a director
27 Mar 2017 AP01 Appointment of Diana Mary Countess of Lindsay as a director on 8 March 2017
10 Mar 2017 SH06 Cancellation of shares. Statement of capital on 10 January 2017
  • GBP 1,618,000
10 Mar 2017 SH03 Purchase of own shares.